SODEXO REMOTE SITES SUPPORT SERVICES LIMITED

Company number SC161470

Date	Type	Description	View / Download
11 Jul 2000	288a	New secretary appointed	(2 pages)
10 Jul 2000	288b	Secretary resigned	(1 page)
15 May 2000	363a	Return made up to 01/11/99; full list of members; amend	(8 pages)
15 May 2000	88(2)R	Ad 19/03/99--------- £ si 2529845@1	(2 pages)
15 May 2000	123	Nc inc already adjusted 19/03/99	(6 pages)
15 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
15 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
01 Mar 2000	288b	Director resigned	(1 page)
30 Nov 1999	363a	Return made up to 01/11/99; full list of members	(8 pages)
29 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
29 Nov 1999	88(2)R	Ad 09/11/99--------- £ si 348000@1=348000 £ ic 2/348002	(2 pages)
29 Nov 1999	128(4)	Notice of assignment of name or new name to shares	(1 page)
29 Nov 1999	123	£ nc 100/1000000 09/11/99	(1 page)
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99	(1 page)
08 Jul 1999	AA	Full accounts made up to 31 August 1998	(11 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
16 May 1999	288a	New director appointed	(2 pages)